January 18, 2018 at 5:30 PM - Regular Meeting

I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum

I.A. Opening Prayer

I.B. Pledge of Allegiance

II. PUBLIC COMMENTS

III. RECOGNITION

III.A. School Board Recognition Month

IV. INFORMATION AND DISCUSSION

IV.A. Superintendent - Steven Monkres

IV.A.1. Facility Update

IV.A.2. Discussion of Possible Future Meeting Dates

IV.A.3. Other Information

IV.B. Curriculum and Instruction - Christie Walker

IV.B.1. Bowie I.S.D. Mock Testing Schedule

IV.B.2. Texas Education Agency Spring Assessment Calendar

IV.B.3. Other Information

IV.C. Campus Principal Reports

IV.C.1. Bowie Elementary School (Steven Valkenaar)

IV.C.2. Bowie Intermediate School (Russell Black)

IV.C.3. Bowie Junior High (Jeneanne Fleming)

IV.C.4. Bowie High School Campus (Blake Enlow)

IV.D. Finance - Jonathan Pastusek

V. CONSENT AGENDA

V.A. Approval of Business Reports

V.A.1. December Financial Report

V.A.2. Investment Report

V.A.3. Budget Amendment(s)

V.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for December, 2017

V.A.5. Donation(s)

V.B. Approval of Minutes

V.B.1. Approval of Regular Board Meeting Minutes of December 18, 2017

VI. ACTION ITEMS

VI.A. Discussion and Approval of the Bowie Independent School District Audit for the 2016-2017 School Year, Delivered by Stephen Gilland, C.P.A.

VI.B. Discussion and Consideration of Recommendation to Rescind the Order Approving the Resale of and Refund Taxes Paid by Shakan Corporation on 1 acre, more or Less, Abstract 736, Willaby Tullons Survey;  Take Necessary Action

VI.C. Bowie I.S.D. Transfer Student List Addendum

VII. CLOSED SESSION

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section:
                551.071    Private consultation with the Board's attorney
                551.072    Discussing purchase, exchange, lease, or value of real property
                551.073    Discussing negotiated contracts for prospective gifts or donations
                551.074    Discussing personnel or to hear complaints against personnel
                551.076    Considering the deployment, specific occasions for, or
                                 implementation of security, personnel or devices
                551.082    Considering discipline of a public school child or complaint or charge
                                 against personnel

VII.A. Superintendent Evaluation and Contract

VIII. OPEN SESSION

VIII.A. Superintendent's Contract

IX. ADJOURN